• S.I. Les Peupliers A SA

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    Register number: CH-550.0.053.725-4
    Sector: Management of real estate portfolio properties

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About S.I. Les Peupliers A SA

    • S.I. Les Peupliers A SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
    • The company was founded on 17.03.1959.
    • On the 03.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company S.I. Les Peupliers A SA is the following: CHE-100.314.462.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Les Peupliers A
    • SI Les Peupliers A
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: S.I. Les Peupliers A SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230803/2023 - 03.08.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005809600, Commercial Registry Office Vaud, (550)

    S.I. Les Peupliers A SA, à Lutry, CHE-100.314.462 (FOSC du 10.11.2015, p. 0/2473567). Statuts modifiés le 26.07.2023. Siège transféré à Lausanne.

    Nouvelle adresse:
    Rue du Petit-Chêne 34, c/o Fassbind SA, 1003 Lausanne. L'autre adresse à chemin des Chantres 11, c/o Dubois Eglantine, 1025 St-Sulpice VD, est radiée.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Suppression de la disposition relative à la reprise de biens suite à l'abrogation de l'art. 628 aCO.

    Communications aux actionnaires:
    par courriel ou par écrit. Dubois Isabelle et Ischi René ne sont plus administrateurs;
    leur signature est radiée. Fassbind Eric, de Arth, à Bourg-en-Lavaux, est membre du conseil d'administration avec signature individuelle.

    SOGC 218/2015 - 10.11.2015
    Categories: Change of company address

    Publication number: 2473567, Commercial Registry Office Vaud, (550)

    S.I. Les Peupliers A SA, à Lutry, CHE-100.314.462 (FOSC du 16.10.2015, p. 0/2430651).

    Nouvelle adresse:
    route des Monts-de-Lavaux 10, case postale 20, c/o PSI Gérance et Courtage Sàrl, 1090 La Croix (Lutry).

    SOGC 201/2015 - 16.10.2015
    Categories: Change of company address, Change in management

    Publication number: 2430651, Commercial Registry Office Vaud, (550)

    S.I. Les Peupliers A SA, à Lausanne, CHE-100.314.462 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 14 septembre 2015. Siège transféré à Lutry.

    Nouvelle adresse:
    route des Monts-de-Lavaux 10, case postale 22, c/o PSI Gérance et Courtage Sàrl, 1090 La Croix (Lutry). Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000. Dubois Eglantine n'est plus administratrice;
    sa signature est radiée.

    Nouvelle administratrice avec signature individuelle:
    Dubois Isabelle, de Val-de-Travers, à Saint-Sulpice VD, présidente.

    Hit list

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